This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| TECI First Investment Company LLC | 2nd Floor The Grand Pavilion Commercial Centre, Cayman Islands, KY | 2020-09-22 |
| ARION ALPHA STRATEGIES SPC - ARION OIL PRODUCTS TRADING SP | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2020-07-06 |
| ARION ALPHA STRATEGIES SPC | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2020-07-03 |
| IAML Global Strategies SPC GRE SP | Suite 7, Grand Pavilion Commercial C, Grand Cayman, KY | 2020-02-28 |
| BioBAY Investment Limited | Suite 24,802 West Bay Road.P.O.Box 10281, 大开曼岛, KY | 2019-12-09 |
| WORLDWIDE SHIPTRADE MANAGEMENT INC. | Cayman Business Park A7, George Town, KY | 2019-10-03 |
| Pikes Peak CLO 4 | P.O. Box 10338, Grand Cayman, KY | 2019-05-08 |
| BERLINER RE REINSURANCE COMPANY INC | C/O BARENTS RE REINSURANCE COMPANY, INC., GEORGE TOWN, KY | 2019-04-02 |
| M2M PANAMAX POOL LIMITED | SUITE 7 GRAND PAVILLION COMMERCIAL CENTRE, GEORGE TOWN, KY | 2019-03-22 |
| Exodus Investments Ltd. | West Bay Road 802, Grand Cayman, KY | 2019-03-11 |
| Thunder Bay Capital | Caribbean Plaza, Grand Cayman, KY | 2019-02-14 |
| Polar Star Diversified Commodity Fund Ltd | 4th Floor, Strathvale House, Grand Cayman, KY | 2019-02-04 |
| USCI First Investment Company | 2nd Floor,The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2019-02-04 |
| EJO Legacy Ltd. | c/o Five Continents Financial Ltd., George Town, KY | 2019-01-25 |
| BALDER TECHNOLOGIES AND TRADING, CAYMAN LIMITED | Caribbean Plaza, George Town, KY | 2018-12-27 |
| WILBY CAPITAL L.P. | Suite 7, Grand Pavilion Commercial Centre, Grand Cayman, KY | 2018-12-18 |
| Polar Star Quantitative Commodity Fund Limited | 4th Floor, Strathvale House, Grand Cayman, KY | 2018-11-26 |
| Cavendish PTC Limited | 4th Floor Anderson Square, Grand Cayman, KY | 2018-11-21 |
| GoNetwork Ltd | Britcay House, George Town, KY | 2018-10-25 |
| MANULIFE ADVANCED FUND SPC - U.S. Bank Equity Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd, George Town, KY | 2018-10-10 |
| Section 3 Investments Inc | 878 West Bay Road, Grand Cayman, KY | 2018-09-07 |
| Pikes Peak CLO 3 | 2nd Floor, The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2018-09-06 |
| Blockchain MAPS SPC | 'Britcay House', 236 Eastern Avenue, P.O. Box 10315, Georgetown, Grand Cayman, KY | 2018-07-26 |
| YACA HOLDINGS LTD. | PO Box 897, George Town, KY | 2018-07-17 |
| CAAF LTD | C/O TMF (CAYMAN) LTD, GEORGE TOWN, KY | 2018-06-22 |
| Polar Star Spectrum Fund Ltd | 4th Floor,, Grand Cayman, KY | 2018-06-18 |
| Manulife Advanced Fund SPC - Greater Bay Area Growth and Income Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd, George Town, KY | 2018-06-05 |
| QUADRATURE CAPITAL VECTOR MASTER FUND 2 LIMITED | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2018-06-01 |
| Laig Oil Investments | PO Box 10338, George Town, KY | 2018-05-03 |
| Pikes Peak CLO 2 | 2nd Floor, Grand Cayman, KY | 2018-05-02 |
| GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) LIMITED | 2ND FLOOR, THE GRAND PAVILION COMMERCIAL CENTRE, GEORGE TOWN, KY | 2018-04-20 |
| SQUAD INVESTMENTS LIMITED | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2018-04-06 |
| QC VENTURES LIMITED | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2018-04-06 |
| ALETHIA INVESTMENTS LIMITED | C/O A.R.C. DIRECTORS LTD, GEORGE TOWN, KY | 2018-04-06 |
| THRACIAN CAPITAL MANAGEMENT SEZC | Cayman Enterprise City, George Town, KY | 2018-02-15 |
| FGSE Invest Fund - Paragon Alternative Investment Fund | The Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, KY | 2018-01-18 |
| FGSE Invest Fund - Canvas Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road,, Grand Cayman, KY | 2018-01-18 |
| FGSE Invest Fund - Camelot Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, KY | 2018-01-18 |
| FGSE Invest Fund - DigiFlip Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, KY | 2018-01-18 |
| FGSE Invest Fund - Digispot Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 10338, Grand Cayman, KY | 2018-01-18 |
| GOSTAUTAS CAPITAL | 2ND FLOOR, GEORGE TOWN, KY | 2018-01-17 |
| Morro Structured Products Ltd. | Winward 1, Grand Cayman, KY | 2018-01-12 |
| IKOS US LIMITED | P.O. Box 10250, George Town, KY | 2018-01-09 |
| IKOS XSM LIMITED | Grand Pavilion Commercial Centre, Suite #7, George Town, KY | 2018-01-09 |
| Orasis Funds SPC - Orasis Greek Opportunities Class D Segregated Portfolio | TMF (Cayman) Limited, Grand Cayman, KY | 2018-01-04 |
| Orasis Fund SPC - Orasis Greek Opportunities Segregated Portfolio | TMF (Cayman) Limited, Grand Cayman, KY | 2018-01-04 |
| Spectrum Absolute Return Master Ltd. | c/o Five Continents Partners Limited, George Town, KY | 2017-12-29 |
| iMAPS Capital Markets SEZC | Cayman Enterprise City PO Box 10315 Strathvale House 90 North Church Street, George Town, KY | 2017-12-27 |
| Gioia Limited | Windward 1 - Regatta Office Park, George Town, KY | 2017-12-22 |
| MOUSTIQUE LIMITED | PO BOX 10338 2ND FLOOR, GEORGE TOWN, KY | 2017-12-21 |
| DARWIN CAPITAL LTD. | SUITE #7, GRAND PAVILION COMMERCIAL CENTRE, GRAND CAYMAN, KY | 2017-12-21 |
| EFGCM Investments SPC - ASPIDA Balanced Fund | PO Box 10360, George Town, KY | 2017-12-20 |
| Space II Limited - Series 2018-2 | Boundary Hall, George Town, KY | 2017-12-13 |
| CMS Cayman Ltd | Caribbean Plaza, Grand Cayman, KY | 2017-12-12 |
| HANNA CAPITAL SEZC | Britcay House, 236 Eastern Avenue, George Town, KY | 2017-12-11 |
| IKAST GLOBAL LIMITED | PO Box 10250, George Town, KY | 2017-12-07 |
| Baltic Capital Investments Ltd | c/o Cavendish PTC Limited, George Town, Grand Cayman, KY | 2017-12-06 |
| R.A.M. FINANCIAL LTD. | PO Box 10315, George Town, KY | 2017-12-05 |
| BARENTS RE REINSURANCE COMPANY, INC. | C/O AEQUITAS INTERNATIONAL MANAGEMENT LTD, GRAND CAYMAN, KY | 2017-12-01 |
| Baltic Partners Limited | 4th Floor, Anderson Square, George Town, KY | 2017-11-30 |
| ANCHOR CAPITAL GP LTD | PO Box 10250, George Town, KY | 2017-11-29 |
| TIGER VENTURE FUNDING LTD. | PO Box 10315, George Town, KY | 2017-11-29 |
| DURHAM CAPITAL L.P. | PO Box 10250, George Town, KY | 2017-11-29 |
| DORR ASSET MANAGEMENT SEZC | HSBC House 68 West Bay Road, Grand Cayman, KY | 2017-11-22 |
| Rubicon Invest & Consulting Ltd. | c/o Equity Trust Company (Cayman) Ltd., Grand Cayman, KY | 2017-11-20 |
| Lakefield Capital | c/o TMF (Cayman) Limited, Grand Cayman, KY | 2017-11-07 |
| AlphaCore Capital | 2nd Floor, Grand Cayman, KY | 2017-11-07 |
| FPI - P1 LIMITED | 13U BREEZY CASTLE BUILDING, GEORGE TOWN, KY | 2017-10-30 |
| IMPAHLA HOLDINGS LIMITED | 13U BREEZY CASTLE BUILDING, GEORGE TOWN, KY | 2017-10-30 |
| SOUTH SOUND LIMITED | 13U BREEZY CASTLE BUILDING, GRAND CAYMAN, KY | 2017-10-24 |
| Five Continents Financial Limited | P.O. Box 10324, George Town, KY | 2017-10-20 |
| Polar Star Fund Limited | 4th Floor, Grand Cayman, KY | 2017-10-20 |
| WHITE SANDS SECURITIES SEZC | PO Box 10315, George Town, KY | 2017-10-20 |
| Cantab Holdings, Inc. | PO Box 268, George Town, KY | 2017-10-19 |
| WORLDVIEW INTERNATIONAL MANAGEMENT LIMITED SEZC | The Strathvale House, George Town, KY | 2017-10-16 |
| Polar Star Management SEZC | PO Box 10315, George Town, KY | 2017-10-15 |
| ALVA CAPITAL LIMITED | C/O A.R.C. DIRECTORS LTD, GRAND CAYMAN, KY | 2017-10-09 |
| DIRECT MARKET ACCESS FUND - PANORAMA SEGREGATED PORTFOLIO | C/O TMF (CAYMAN) LTD., GEORGE TOWN, KY | 2017-08-30 |
| IKOS CURRENCY D LIMITED | Grand Pavilion Commercial Centre, George Town, KY | 2017-08-12 |
| KBR Fixed Income Fund SPC | c/o TMF (Cayman) Ltd., Grand Cayman, KY | 2017-07-28 |
| Cossie Limited | PO Box 10324, Grand Cayman, KY | 2017-07-13 |
| Baltic Capital Partners Limited | PO Box 10324, Grand Cayman, KY | 2017-07-12 |
| Trinity Asian Value Fund | Governors Square, West Bay Road, Grand Cayman, KY | 2017-06-26 |
| AHL Investment Strategies SPC - Class E AHL Evolution USD | C/O Citigroup Fund Services (Cayman), Ltd., George Town, KY | 2017-01-12 |
| Blue Diamond European Non-Directional Fund, SP | PO Box 10324, George Town, KY | 2017-01-07 |
| Pecunia SPC | c/o iMAPS Capital Markets SEZC Cayman Enterprise City PO Box 10315 Strathvale House 90 North Church Street, George Town, KY | 2016-12-02 |
| Hammersmith Camden Financial | C/O TMF (Cayman) Ltd., George Town, KY | 2016-11-24 |
| Transocean Proteus Limited | 70 Harbour Drive, George Town, KY | 2016-11-12 |
| BLUE DIAMOND NON-DIRECTIONAL FUND, LTD. | PO Box 10324, George Town, KY | 2016-06-18 |
| Global Opportunities Master Fund, L.P. | Walkers Corporate Limited, George Town, KY | 2016-03-16 |
| IKOS ASSET MANAGEMENT LTD. | Grand Pavilion Commercial Centre, George Town, KY | 2015-08-13 |
| Manulife Advanced Fund SPC - Renminbi Bond Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd., George Town, KY | 2015-07-24 |
| NewGen Equity Long/Short Fund | C/O SGGG Fund Services, George Town, KY | 2014-10-28 |
| WB OPPORTUNITIES MASTER FUND LIMITED PARTNERSHIP | C/O SS&C Fund Services (Cayman) Ltd, George Town, KY | 2014-07-05 |
| Lynx Global Market Fund | C/O TMF (Cayman) Limited, George Town, KY | 2014-06-05 |
| Pelikan Global Fixed Income Fund | C/O TMF Cayman Limited, George Town, KY | 2014-06-05 |
| Manulife Advanced Fund SPC - Asia Pacific Income and Growth Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd, George Town, KY | 2014-05-20 |
| Manulife Advanced Fund SPC - Asia-Pacific Equity Income Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd., George Town, KY | 2013-10-09 |
| AHL Investment Strategies SPC - Class D Man AHL Diversified 2 | C/O Citi Hedge Fund Services (Cayman) Ltd, George Town, KY | 2013-09-10 |
| AHL Investment Strategies SPC - Class C AHL Alpha CAD Bonds | C/O Citi Hedge Fund Services (Cayman) Ltd, George Town, KY | 2013-09-10 |